LANBLE ELECTRIC GROUP CO., LTD
LONDON

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Company number 07094048
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LANBLE ELECTRIC GROUP CO., LTD are www.lanbleelectricgroupco.co.uk, and www.lanble-electric-group-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Lanble Electric Group Co Ltd is a Private Limited Company. The company registration number is 07094048. Lanble Electric Group Co Ltd has been working since 03 December 2009. The present status of the company is Active. The registered address of Lanble Electric Group Co Ltd is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. LI, Zhigang is a Director of the company. Secretary FWODA CPA LTD has been resigned. Director ZHANG, Zhengqiang has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 17 November 2012
Director
LI, Zhigang
Appointed Date: 03 December 2009
41 years old

Resigned Directors

Secretary
FWODA CPA LTD
Resigned: 17 November 2011
Appointed Date: 03 December 2009
Director
ZHANG, Zhengqiang
Resigned: 03 December 2009
Appointed Date: 03 December 2009
38 years old

Persons With Significant Control

Zhigang Li
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Zhengqiang Zhang
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANBLE ELECTRIC GROUP CO., LTD Events

31 Dec 2016
Accounts for a dormant company made up to 31 December 2016
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
02 Jan 2016
Accounts for a dormant company made up to 31 December 2015
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000,000
02 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 12 more events
06 Dec 2011
Termination of appointment of Fwoda Cpa Ltd as a secretary
05 Aug 2011
Accounts for a dormant company made up to 31 December 2010
17 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
04 Jan 2010
Termination of appointment of Zhengqiang Zhang as a director
03 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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